FinTech Legal
British Virgin Islands
4 years ranked
Provided by Harneys
Digital Assets & Blockchain
Funds & Asset Management
Family Office
Economic Substance in the British Virgin Islands
Environmental, Social & Governance
Private Equity
Regulatory & Tax
Philip Graham is the global head of Harneys Digital Assets & Blockchain sector group and leads our Funds & Asset Management team in the BVI. He is an internationally recognised leading advisor on all aspects of offshore investment funds, including pre-formation strategy, regulatory compliance, and restructuring.
Phil has over 20 years of experience advising in connection with all types of fund vehicles, including hedge funds, venture funds, private equity funds, and hybrid structures, with a particular expertise in the crypto fund environment, having launched one of the very first digital asset focussed funds in 2015 and having been involved in over 300 since that point in time. He also has extensive economic substance and digital asset tokenisation knowledge and has co-hosted a series of informative podcasts on these and other subjects.
Phil serves as chairman of the BVI Investment Funds Association and has consulted frequently with the BVI government and the regulator on legislative development and the impact of regulatory change for over fifteen years. He is the senior editor of the Harneys Funds Hub and is invited to speak and publish regularly on topics including structuring offshore funds, jurisdictional analysis, blockchain, cryptocurrency, and regulatory matters such as economic substance, tax information exchange, and AML.
Provided by Chambers
Philip Graham is the global head of Harneys' investment funds and regulatory groups. He has considerable experience advising on different types of fund vehicles, including hedge funds and FinTech start-ups.
Provided by Chambers
Phil is a lawyer's lawyer. He is technically sound and very thoughtful in his approach.
Philip is amazingly down-to-earth, so precise and listens to clients' needs.
Philip is very strong and strategic in his thinking.
Chambers is the leading data and intelligence partner for the legal sector.